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Hot Rod Storage Limited

Type: NZ Limited Company (Ltd)
9429042481461
NZBN
6062969
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
5c Dallan Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Sep 2021

Hot Rod Storage Limited, a registered company, was launched on 03 Aug 2016. 9429042481461 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. The company has been supervised by 3 directors: Keith Brian Golder - an active director whose contract started on 03 Aug 2016,
Jillian Margret Rasmussen - an active director whose contract started on 15 Jan 2021,
Michael John Rasmussen - an inactive director whose contract started on 03 Aug 2016 and was terminated on 01 Jan 2021.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 5C Dallan Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Hot Rod Storage Limited had been using 5-7 Corinthian Drive, Albany, Auckland as their physical address until 29 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Aug 2016 to 29 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rasmussen, Jillian Margaret Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Golder, Keith Brian Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rasmussen, Michael John Rosedale
Auckland
0632
New Zealand
Directors

Keith Brian Golder - Director

Appointment date: 03 Aug 2016

Address: Northcross, Auckland, 0632 New Zealand

Address used since 03 Aug 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Sep 2017


Jillian Margret Rasmussen - Director

Appointment date: 15 Jan 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Jan 2021


Michael John Rasmussen - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 01 Jan 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 28 Sep 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 03 Aug 2016

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